المؤلفون: Nduka, Buno (Okenyebuno) Emmanuel, Sechap, Giwa

المصدر: Journal of Money Laundering Control, 2021, Vol. 24, Issue 4, pp. 693-711.

الوصول الحر: http://www.emeraldinsight.com/doi/10.1108/JMLC-11-2020-0125Test

المؤلفون: Nyberg, Patricia, Porobic, Anando

مصطلحات موضوعية: Anti-Money Laundry (AML), Combating the Financing of Terrorism (CTF), Know Your Customer (KYC), Customer Due Diligence (CDD), ineffectiveness, institutional theory, logic of confidence, functional stupidity, legitimacy, decoupling, Business Administration, Företagsekonomi

وصف الملف: application/pdf

العلاقة: http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-532753Test

الإتاحة: http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-532753Test

المؤلفون: V. L. Dostov, P. M. Shust, A. D. Kozyreva

المصدر: Стратегические решения и риск-менеджмент, Vol 0, Iss 6, Pp 16-21 (2018)

مصطلحات موضوعية: customer due diligence, cdd, biometrics, the financial action task force, fatf, anti-money laundering and combating the financing of terrorism, aml/cft, identification, banks, risk-based approach, financial services, Risk in industry. Risk management, HD61

وصف الملف: electronic resource

العلاقة: https://www.jsdrm.ru/jour/article/view/729Test; https://doaj.org/toc/2618-947XTest; https://doaj.org/toc/2618-9984Test

الوصول الحر: https://doaj.org/article/680d6e59213e4faaae19edfe217613fcTest

المؤلفون: World Bank

مصطلحات موضوعية: CENTRAL BANK COORDINATION, DIGITAL CURRENCY, PAYMENT INFRASTRUCTURE, PAYMENT AND SETTLEMENT SYSTEM, INTERNATIONAL FINANCIAL ARCHITECTURE, MONETARY POLICY, MONEY CREATION, FINANCIAL STABILITY, DISTRIBUTED LEDGER TECHNOLOGY, ANTI-MONEY LAUNDERING, COMBATING THE FINANCING OF TERRORISM

وصف الملف: application/pdf; text/plain

العلاقة: http://documents.worldbank.org/curated/undefined/603451638869243764/Central-Bank-Digital-Currency-Background-Technical-NoteTest; http://hdl.handle.net/10986/36766Test

الإتاحة: http://hdl.handle.net/10986/36766Test
http://documents.worldbank.org/curated/undefined/603451638869243764/Central-Bank-Digital-Currency-Background-Technical-NoteTest

المؤلفون: Chaudieu, Killian

مرشدي الرسالة: Amicelle, Anthony, Rossy, Quentin

مصطلحات موضوعية: Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT), Intelligence-Led Policing, Financial Intelligence, Renseignement financier, Financial Intelligence Unit (FIU), Cellule de Renseignement Financier (CRF), Lutte contre le Blanchiment de Capitaux et le Financement du Terrorisme (LBC/FT), Making crime, Fabrique de la criminalité, Trace financière, Financial trace, Criminology / Criminologie (UMI : 0627)

وصف الملف: application/pdf

الإتاحة: http://hdl.handle.net/1866/27774Test

المؤلفون: Adl, Manuela, Haworth, William

مصطلحات موضوعية: EMERGING MARKET ECONOMIES, ACCESS TO FINANCE, FINANCIAL SERVICES, COMBATING THE FINANCING OF TERRORISM, ANTI-MONEY LAUNDERING, CFT-AML, FINANCIAL ACTION TASK FORCE, INFORMATION MANAGEMENT, FINANCIAL INCLUSION, DATA PRIVACY, TRANSACTION MONITORING, KNOW-YOUR-CUSTOMER UTILITY, DATA SHARING

وصف الملف: application/pdf; text/plain

العلاقة: EMCompass;Note 59; http://documents.worldbank.org/curated/en/133091547846776274/How-a-Know-Your-Customer-Utility-Could-Increase-Access-to-Financial-Services-in-Emerging-MarketsTest; http://hdl.handle.net/10986/31197Test

الإتاحة: http://hdl.handle.net/10986/31197Test
http://documents.worldbank.org/curated/en/133091547846776274/How-a-Know-Your-Customer-Utility-Could-Increase-Access-to-Financial-Services-in-Emerging-MarketsTest

المؤلفون: Volk, Ariane, Starnes, Susan

مصطلحات موضوعية: TRADE FINANCE, EMERGING MARKET ECONOMIES, CORRESPONDENT BANKING, COMBATING THE FINANCING OF TERRORISM, ANTI-MONEY LAUNDERING, AML-CFT, REGULATION, RISK MANAGEMENT, FINANCIAL ACTION TASK FORCE

وصف الملف: application/pdf; text/plain

العلاقة: EMCompass,no. 48; http://documents.worldbank.org/curated/en/903641517385565431/Increased-regulation-and-de-risking-are-impeding-cross-borderTest-financing-in-emerging-markets; http://hdl.handle.net/10986/30374Test

الإتاحة: http://hdl.handle.net/10986/30374Test
http://documents.worldbank.org/curated/en/903641517385565431/Increased-regulation-and-de-risking-are-impeding-cross-borderTest-financing-in-emerging-markets

المؤلفون: DİZMAN, Mücahit

المصدر: Volume: 7, Issue: 7 13-34 ; 2148-5593 ; G.Ü. İslahiye İİBF Uluslararası E-Dergi ; Gaziantep University International E-Journal of Faculty of Economics and Administrative Sciences in Islahiye

مصطلحات موضوعية: Terör, Terörizm, Terörizmin Finansmanı, Terörizmin Finansman Kaynakları, Terörizmin Finansmanıyla Mücadele, Terror, Terrorism, Financing of Terrorism, Sources of Financing of Terrorism, Combating the Financing of Terrorism, Terrorism in International Relations, Uluslararası İlişkilerde Terörizm

وصف الملف: application/pdf

العلاقة: https://dergipark.org.tr/tr/download/article-file/3566815Test; https://dergipark.org.tr/tr/pub/iiibfud/issue/81436/1397629Test

الإتاحة: https://dergipark.org.tr/tr/pub/iiibfud/issue/81436/1397629Test

المؤلفون: Sánchez Castillo,Delia

المصدر: Mexican law review v.11 n.2 2019

مصطلحات موضوعية: Asset freezing, seizure, Anti-Money Laundering, Combating the Financing of Terrorism

وصف الملف: text/html

الإتاحة: http://www.scielo.org.mx/scielo.php?script=sci_arttext&pid=S1870-05782019000100115Test

المؤلفون: World Bank

مصطلحات موضوعية: COMBATING THE FINANCING OF TERRORISM, ECONOMIC GROWTH, RISKS, SOCIAL DEVELOPMENT, CRISIS MANAGEMENT, SECURITY SECTOR REFORM, FISCAL TRENDS, CORONAVIRUS, COVID-19, PANDEMIC IMPACT, PANDEMIC RESPONSE

وصف الملف: application/pdf

العلاقة: http://documents.worldbank.org/curated/en/252881595627954924/Somalia-Economic-Update-Impact-of-COVID-19-Policies-to-Manage-the-Crisis-and-Strengthen-Economic-RecoveryTest; http://hdl.handle.net/10986/34239Test

الإتاحة: http://hdl.handle.net/10986/34239Test
http://documents.worldbank.org/curated/en/252881595627954924/Somalia-Economic-Update-Impact-of-COVID-19-Policies-to-Manage-the-Crisis-and-Strengthen-Economic-RecoveryTest